Mikhail Ivanovich Trepashkin (; born 7 April 1957) is a Russian
attorney and former
Federal Security Service
The Federal Security Service of the Russian Federation �СБ, ФСБ России (FSB) is the principal security agency of Russia and the main successor agency to the Soviet Union's KGB; its immediate predecessor was the Federal Counterin ...
(FSB)
colonel
Colonel ( ; abbreviated as Col., Col, or COL) is a senior military Officer (armed forces), officer rank used in many countries. It is also used in some police forces and paramilitary organizations.
In the 17th, 18th, and 19th centuries, a colon ...
who was invited by MP
Sergei Kovalev to assist in an independent inquiry of the
Russian apartment bombings
In September 1999, a series of explosions hit four apartment blocks in the Russian cities of Buynaksk, Moscow, and Volgodonsk, killing more than 300, injuring more than 1,000, and spreading a wave of fear across the country. The bombings, toget ...
in September 1999 that followed the
Dagestan war and were one of the causes of the
Second Chechen War. During his investigation, he was arrested by the FSB and sentenced to four years' imprisonment for "revealing state secrets". His arrest has been criticized by a number of human rights organizations and he has been called a
political prisoner
A political prisoner is someone imprisoned for their political activity. The political offense is not always the official reason for the prisoner's detention.
There is no internationally recognized legal definition of the concept, although ...
.
Career in the KGB and FSB
Trepashkin started working for the
KGB
The Committee for State Security (, ), abbreviated as KGB (, ; ) was the main security agency of the Soviet Union from 1954 to 1991. It was the direct successor of preceding Soviet secret police agencies including the Cheka, Joint State Polit ...
in 1984 as an investigator of underground trade in stolen art. At the beginning of the 1990s, Trepashkin moved to the Internal Affairs department of the
FSB, where he worked for
Nikolai Patrushev. He investigated connections of FSB officers with criminal groups. He won a medal for intercepting a plane-load of weapons sold by FSB officers to Chechen rebels.
In 1995, Trepashkin got involved in the Bank Soldi affair, described by Scott Anderson in a 2009 ''
GQ'' article. Trepashkin was working on an FSB
sting operation
In law enforcement, a sting operation is a deceptive operation designed to catch a person attempting to commit a crime. A typical sting will have an undercover law enforcement officer, detective, or co-operative member of the public play a rol ...
against a bank extortion ring linked to
Salman Raduyev, a Chechen rebel who was then fighting against Russia in the
First Chechen War
The First Chechen War, also referred to as the First Russo-Chechen War, was a struggle for independence waged by the Chechen Republic of Ichkeria against the invading Russia, Russian Federation from 1994 to 1996. After a mutually agreed on treaty ...
. The sting resulted in a raid on a Bank Soldi branch in Moscow in Dec 1995. Trepashkin claims that the raid uncovered bugging devices used by the extortionists, whose serial numbers linked their origin to the FSB or Ministry of Defense. Furthermore, a van outside the bank was monitoring the bugging devices. In the van was
Vladimir Romanovich, an FSB agent who Trepashkin claims was working for the criminals. However, most of those arrested in the sting were released.
Nikolai Patrushev took Trepashkin off the case, and began an investigation of Trepashkin instead.
In 1997, Trepashkin wrote a letter to President
Boris Yeltsin
Boris Nikolayevich Yeltsin (1 February 1931 – 23 April 2007) was a Soviet and Russian politician and statesman who served as President of Russia from 1991 to 1999. He was a member of the Communist Party of the Soviet Union (CPSU) from 1961 to ...
attempting to bring light to the case and corruption in the FSB. He resigned from the FSB, successfully sued its leadership, and got a job with the tax police.
At a press conference on 17 November 1998,
Alexander Litvinenko,
Victor Shebalin and other members of FSB claimed to have received an order to kill
Boris Berezovsky and Trepashkin. The group members claimed that the order came from an FSB department called URPO, the Division of Operations against Criminal Organizations.
Investigation of Russian apartment bombings and imprisonment
Trepashkin was invited by MP
Sergei Kovalev to assist in an independent inquiry of the
Russian apartment bombings
In September 1999, a series of explosions hit four apartment blocks in the Russian cities of Buynaksk, Moscow, and Volgodonsk, killing more than 300, injuring more than 1,000, and spreading a wave of fear across the country. The bombings, toget ...
. Two sisters whose mother was killed in one of the houses hired Trepashkin to represent them in the trial of two Russian
Muslims
Muslims () are people who adhere to Islam, a Monotheism, monotheistic religion belonging to the Abrahamic religions, Abrahamic tradition. They consider the Quran, the foundational religious text of Islam, to be the verbatim word of the God ...
accused of transporting explosives for the bombings.
While preparing for the trial, Trepashkin said he uncovered a trail of a suspect whose description had disappeared from the files. He claimed that the man turned out to be an FSB member named
Vladimir Romanovich, the same man he claimed had been working for criminals in the Moscow Bank Soldi raid of 1995. Trepashkin said that a witness identified only the first of the 2 composite images distributed by the official investigation. This implied that the official investigation doctored the composite image to hide the perpetrators from the FSB. But Trepashkin never managed to air his findings in court. On 22 October 2003, just a week before the hearings, Trepashkin was arrested for illegal arms possession. He was convicted by a closed military court to four years for revealing state secrets. An appeal court later overturned the arms possession charge, but the other sentence remained. In September 2005, after serving two years of his sentence, Trepashkin was released on parole, but two weeks later was re-arrested after the State appealed the parole decision.
Trepashkin investigated a letter attributed to
Achemez Gochiyayev and found that the alleged Gochiyayev's assistant who arranged the delivery of sacks might have been vice-president of Kapstroi-2000 Kormishin, originally from
Vyazma.
Trepashkin suffered from
asthma
Asthma is a common long-term inflammatory disease of the airways of the lungs. It is characterized by variable and recurring symptoms, reversible airflow obstruction, and easily triggered bronchospasms. Symptoms include episodes of wh ...
with bronchial attacks on a daily basis, itching
dermatosis and pain in the area of his
heart
The heart is a muscular Organ (biology), organ found in humans and other animals. This organ pumps blood through the blood vessels. The heart and blood vessels together make the circulatory system. The pumped blood carries oxygen and nutrie ...
, and he needed medical treatment. However, he told
Amnesty International
Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says that it has more than ten million members a ...
that he was denied medical treatment, held in a freezing punishment cell, and transported with imprisoned
tuberculosis
Tuberculosis (TB), also known colloquially as the "white death", or historically as consumption, is a contagious disease usually caused by ''Mycobacterium tuberculosis'' (MTB) bacteria. Tuberculosis generally affects the lungs, but it can al ...
patients who "were coughing right into your face because they were unable to either cover their mouths or turn away."
On 30 November 2007, Trepashkin was freed with the expiration of his four-year prison term.
Western press coverage
The case of Trepashkin caught the attention of the Western press, caused an uproar among human rights campaigners, was put on record by
Amnesty International
Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says that it has more than ten million members a ...
, mentioned by the US State Department and featured in an award-winning documentary ''Disbelief''.
American
war correspondent Scott Anderson wrote a story about his interviews with Trepashkin for the September 2009 issue of the ''
GQ'' magazine. However, according to
NPR's
David Folkenflik,
Condé Nast
Condé Nast () is a global mass media company founded in 1909 by Condé Nast (businessman), Condé Montrose Nast (1873–1942) and owned by Advance Publications. Its headquarters are located at One World Trade Center in the FiDi, Financial Dis ...
management gave orders to limit circulation of the story. These included banning the story off of GQ's website, not showing the US issue to "Russian government officials, journalists or advertisers", not publishing the story in any overseas Condé Nast magazines, not publicizing the story, and asking Anderson to not syndicate it 'to any publications that appear in Russia'.
Involvement in Alexander Litvinenko affair
In a letter from prison Trepashkin alleged that in 2002 FSB decided to kill
Alexander Litvinenko. He also claimed that FSB had plans to kill relatives of Litvinenko in Moscow in 2002, although these have not been carried out.
Trepashkin claimed that supervisors and people from the FSB promised not to send him to the prison if only he leaves the
Sergei Kovalev commission and start working with the FSB "against Litvinenko".
After the imprisonment
Trepashkin continues to his work as a lawyer and participates in human rights activism.
In 2008–10, Trepashkin defended
Yulia Privedennaya, leader of the organization "F.A.K.E.L.-P.O.R.T.O.S.", whom the authorities accused of creating an illegal armed formation, and then decided to put in the hospital for a mental examination.
Activist pronounced "sane", trial continues. Amnesty International. 20 April 2010
/ref>
In March 2010, Trepashkin signed the online anti-Putin manifesto of the Russian opposition " Putin must go".
See also
* Alexander Litvinenko poisoning
* "Vladimir Putin's Dark Rise to Power" controversy
Notes
External links
Official website
*
Interview
with Novaya Gazeta YouTube
YouTube is an American social media and online video sharing platform owned by Google. YouTube was founded on February 14, 2005, by Steve Chen, Chad Hurley, and Jawed Karim who were three former employees of PayPal. Headquartered in ...
video
Unofficial commentary by Mikhail Trepashkin
as Yuliya Privedennaya's lawyer in her case. (Reports in media about Yuliya Privedennaya's case
{{DEFAULTSORT:Trepashkin, Mikhail
1957 births
Russian lawyers
Russian activists
KGB officers
Russian male journalists
Living people
Russian people of Belarusian descent
Russian prisoners and detainees
Russian political prisoners